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Bhp Billiton Plc - Notification Of Change Of Interests Of Directors
Release Date: 28/02/2003 07:30:23 Code(s): BIL
BHP Billiton plc - Notification of Change of Interests of Directors
Bhp Billiton Plc
ISIN: GB0000566504
Share code: BIL
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
New Zealand Stock
Exchange
London Stock Exchange Johannesburg Stock
Exchange
Paris Bourse (Euronext)
Deutsche Bank
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of BHP Billiton BHP Billiton Plc
entities Limited
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interest of directors of both entities
in the securities of both entities (and changes to those interests) which are
required to be disclosed under the Australian Stock Exchange (ASX) Listing
Rules, the Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group`s Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr C W Goodyear
Date of last notice 15 November 2002
Part 1 - Change of director`s relevant interests in securities
Included in this Part are:
in the case of a trust, interests in the trust made available by the responsible
entity of the trust;
details of the circumstance giving rise to the relevant interest;
details and estimated valuation if the consideration is non-cash; and
changes in the relevant interest of Connected Persons of the director.
Direct or indirect interest Direct
Nature of indirect interest -
(including registered holder)
Date of change 27 February 2003
No. of securities held prior -
to change
Class Ordinary fully paid shares of BHP
Billiton Limited
Number acquired 165 209 after exercising 80
000 options
Number disposed -
Value/Consideration $14.29 per option
No. of securities held after 165 209
change
Nature of change
Example: on-market trade, off-
market trade, exercise of Exercise of options
options, issue of securities
under dividend reinvestment
plan, participation in buy-
back
Any additional information Mr Goodyear has an indirect
interest in shares of BHP Billiton
Limited held in the form of 41 302
American Depository Shares. The
registered holder is Salamon Smith
Barney, and they are held on
behalf of Mr Goodyear as
beneficial owner.
There is no change to report to
the above holding.
Mr Goodyear as an Executive
Director also has a notifiable
interest under United Kingdom
legislation in 354 203 shares of
BHP Billiton Plc, being the
balance of shares held by Billiton
ESOP Trustees Limited as trustee
of the Billiton Employee Ownership
Trust.
Part 2 - Change of director`s interests in contracts other than as described in
Part 3
Included in this Part are:
only details of a contract in relation to which the interest has changed; and
details and estimated valuation if the consideration is non-cash.
Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
No. and class of securities to -
which interest related prior
to change
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change
Part 3 - Change of director`s interests in options or other rights granted by
the entities
Included in this Part are only details of options or other rights granted which
have changed, save for the total number of securities over which options or
other rights are held following this notification.
Date of grant -
Period during which or date on -
which exercisable
Total amount paid (if any) for -
the grant
Description of securities -
involved:
class; number
Exercise price (if fixed at -
time of grant) or indication
that price is to be fixed at
time of exercise
Part 3 - Change of director`s interests in options or other rights granted by
the entities (cont`d)
Total number of securities 1 280 362 - 620 000 maximum
over which options or other number of options over 1 280 362
rights held at the date of ordinary shares of BHP Billiton
this notice Limited
321 056 - 210 733 maximum
number of Performance Rights to
321 056 ordinary shares of BHP
Billiton Limited
180 154 - 180 154 maximum
number of Group Incentive Scheme
________ Performance Shares
1 781 572 Total
Any additional information This change represents a reduction
in the maximum number of options
and the number of ordinary shares
they convert to on exercise
following the exercise of 80 000
options by Mr Goodyear.
Mr Goodyear also holds rights over
shares of BHP Billiton Limited
under the BHP Billiton Limited
Executive Share Scheme and Group
Incentive Scheme as detailed
above.
Part 4 - Contact details
Name of authorised officers Mr R V Taylor - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E A Hobley - BHP Billiton Plc
- BHP Billiton Plc
Contact details Mr R V Taylor Tel: +61 3 9609
3265
Fax: +61 3 9609 4372
Ms E A Hobley Tel: +44 20 7802
4054
Fax: +44 20 7802 3054
Company Secretariat
28 February 2003
Date: 28/02/2003 07:29:52 AM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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